MODAS INTERFINSA SL
Hoja A116285· NIF B54394242
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/03/2009
- Director :
- Ortega Ruiz Yolanda
Legal information
Legal information for MODAS INTERFINSA SL
Activity
MODAS INTERFINSA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 17 March 2009. The Spanish commercial register has published 3 filings for this company, from 17 March 2009 to 15 February 2022, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio al menor y al mayor de productos textiles, confección, calzado, pieles y artículos de cuero. comercio al menor y al mayor de perfumería y droguería. Comercio al menor y al mayor de toda clase de artículos de regalo,incluyendo alimentación y bebidas. Compra venta y alquileres de bienes inmu.
Directors and representatives
Directors
Current
- Ortega Ruiz YolandaSince 05/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ortega Ruiz Yolanda100 %
Individual · since 15/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Ruiz Yolanda100 %
Individual · ultimate beneficial owner · since 15/02/2022
Beneficial owner network map
Registered actos
Changes
- 15/02/2022Declaración de unipersonalidad
ORTEGA RUIZ YOLANDA
Capital · events
- 17/03/2009ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/02/2022#6811276Declaración de unipersonalidad
MODAS INTERFINSA SL. Declaración de unipersonalidad. Socio único: ORTEGA RUIZ YOLANDA. Datos registrales. T 3361 , F 209, S 8, H A 116285, I/A 2 ( 7.02.22).
- 17/03/2009#122276ConstituciónNombramientos
MODAS INTERFINSA SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: Comercio al menor y al mayor de productos textiles, confección, calzado, pieles y artículos de cuero. comercio al menor y al mayor de perfumería y droguería. Comercio…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
…
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.